SYNSION TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNSION TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNSION TOPCO LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13514422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYNSION TOPCO LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13514422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYNSION TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
W1S 4HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2089 LIMITED (until 03/09/2021)
AGHOCO 2089 LIMITED (until 03/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW HAXBY | Apr 1972 | British | Director | 2021-09-03 | CURRENT |
MR DAVID IAN ALEXANDER MORRISON | Oct 1976 | British | Director | 2021-09-03 | CURRENT |
ILTAY SENSAGIR | Dec 1986 | German | Director | 2021-09-03 | CURRENT |
TIM BRIAN HASSETT | Mar 1964 | American | Director | 2021-09-03 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2021-07-16 UNTIL 2021-09-03 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2021-07-16 UNTIL 2021-09-03 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2021-07-16 UNTIL 2021-09-03 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Director | 2021-07-16 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Maria Paiusco | 2021-09-06 | 9/1972 | London | Ownership of shares 75 to 100 percent |
Inhoco Formations Limited | 2021-07-16 - 2021-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |